Dissolved 2016-01-01
Company Information for BIRCHCROFT TRAINING LIMITED
QUADRANT HOUSE 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
04001825
Private Limited Company
Dissolved Dissolved 2016-01-01 |
Company Name | |
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BIRCHCROFT TRAINING LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Company Number | 04001825 | |
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Date formed | 2000-05-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2016-01-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Officer | Role | Date Appointed |
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LINDA ELLEN CURTIS |
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JOHN GODFREY BISHOP |
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LINDA ELLEN CURTIS |
Officer | Role | Date Appointed | Date Resigned |
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PETER FOSTER |
Director | ||
RAYMOND ROBERTS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRCHCROFT MECHANICAL LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Liquidation | |
SOLARCROFT LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2015-11-10 | |
BIRCHCROFT GAS & MAINTENANCE LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2006-08-08 | Liquidation | |
BIRCHCROFT INTEGRATED SERVICES LIMITED | Company Secretary | 2001-09-13 | CURRENT | 2001-09-13 | Liquidation | |
COMMULITE LIMITED | Director | 2009-12-01 | CURRENT | 2009-01-15 | Active | |
BIRCHCROFT MECHANICAL LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Liquidation | |
SOLARCROFT LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2015-11-10 | |
BIRCHCROFT GAS & MAINTENANCE LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Liquidation | |
BIRCHCROFT INTEGRATED SERVICES LIMITED | Director | 2001-09-13 | CURRENT | 2001-09-13 | Liquidation | |
BIRCHCROFT PLC | Director | 1991-06-01 | CURRENT | 1986-08-22 | Dissolved 2017-04-05 | |
COMMULITE LIMITED | Director | 2009-12-01 | CURRENT | 2009-01-15 | Active | |
BIRCHCROFT MECHANICAL LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Liquidation | |
SOLARCROFT LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2015-11-10 | |
BIRCHCROFT GAS & MAINTENANCE LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Liquidation | |
BIRCHCROFT INTEGRATED SERVICES LIMITED | Director | 2001-09-13 | CURRENT | 2001-09-13 | Liquidation | |
BIRCHCROFT PLC | Director | 1996-01-29 | CURRENT | 1986-08-22 | Dissolved 2017-04-05 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM ROBERTSON MILROY COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 18/07/13 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 25/05/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GODFREY BISHOP / 19/06/2000 | |
AR01 | 25/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 25/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER FOSTER | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM BIRCHCROFT HOUSE ASHTON ROAD ROMFORD ESSEX RM3 8UJ | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
88(2) | AD 15/05/08 GBP SI 25@1=25 GBP IC 100/125 | |
123 | NC INC ALREADY ADJUSTED 06/04/08 | |
RES01 | ADOPT MEM AND ARTS 06/04/2008 | |
RES04 | GBP NC 100000/200000 06/04/2008 | |
288a | DIRECTOR APPOINTED PETER FOSTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: BIRCHCROFT HOUSE, ASHTON ROAD ROMFORD ESSEX RM3 8UJ | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
88(2)R | AD 05/04/01--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-08-24 |
Resolutions for Winding-up | 2013-10-01 |
Appointment of Liquidators | 2013-10-01 |
Notices to Creditors | 2013-10-01 |
Proposal to Strike Off | 2013-05-28 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRCHCROFT TRAINING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Redbridge | |
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External Training |
London Borough of Redbridge | |
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External Training |
London Borough of Redbridge | |
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External Training |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to Creditors | |
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Defending party | BIRCHCROFT TRAINING LIMITED | Event Date | 2013-09-26 |
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 31 October 2013 to prove their debts by sending to the undersigned, Michael Kiely of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 25 September 2013. Office Holder Details: Michael Kiely and Peter Kubik (IP Nos 9617 and 9220) both of Quadrant House, 4 Thomas More Square, London, E1W 1YW. For further details contact: Lisa Portway, E-mail: l.portway@uhy-uk.com, Tel: 020 7216 4629. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BIRCHCROFT TRAINING LIMITED | Event Date | 2013-09-25 |
At a General Meeting of the above named Company duly convened and held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 25 September 2013 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Michael Kiely and Peter Kubik , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW , (IP Nos 9617 and 9220) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Michael Kiely and Peter Kubik as Joint Liquidators. For further details contact: Lisa Portway, E-mail: l.portway@uhy-uk.com, Tel: 020 7216 4629. Linda Curtis , Director and Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BIRCHCROFT TRAINING LIMITED | Event Date | 2013-09-25 |
Michael Kiely and Peter Kubik , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : For further details contact: Lisa Portway, E-mail: l.portway@uhy-uk.com, Tel: 020 7216 4629. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BIRCHCROFT TRAINING LIMITED | Event Date | 2013-09-25 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Birchcroft Training Limited will be held at Quadrant House, 4 Thomas More Square, London, E1W 1YW on 24 September 2015 at 11.30 am to be followed at 12.00 noon on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be and are hereby approved and that the Joint Liquidators receive their release and discharge. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 25 September 2013 Office Holder details: Michael Kiely , (IP No. 9617) of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW and Peter Kubik , (IP No. 9220) of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . For further details contact: Lisa Portway on email: l.portway@uhy-uk.com or on tel: 020 7216 4629 Michael Kiely , Joint Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BIRCHCROFT TRAINING LIMITED | Event Date | 2013-05-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |